Accl Limited

Accl Limited was registered on 21 May 2004 and issued a business number of 9429035407454. This registered LTD company has been run by 4 directors: Mark John Hamilton - an active director whose contract began on 21 May 2004,
Michael Whale - an inactive director whose contract began on 15 Jul 2006 and was terminated on 15 Jun 2018,
Troy John Briggs - an inactive director whose contract began on 12 Nov 2009 and was terminated on 15 Jun 2018,
William John Austin-Smith - an inactive director whose contract began on 15 Jul 2006 and was terminated on 31 Mar 2012.
According to BizDb's information (updated on 23 Apr 2024), the company filed 1 address: 64 Thames Street, Pandora, Napier, 4110 (category: registered, physical).
Up until 14 Jul 2022, Accl Limited had been using 55 Dunlop Road, Onekawa, Napier as their registered address.
BizDb found other names for the company: from 21 May 2004 to 06 Oct 2016 they were named Alexander Construction Company Limited.
A total of 838372 shares are issued to 18 groups (29 shareholders in total). As far as the first group is concerned, 19500 shares are held by 1 entity, namely:
Wbh Trustees Limited (an entity) located at Taupo, Taupo postcode 3330.
The 2nd group consists of 2 shareholders, holds 2.33 per cent shares (exactly 19500 shares) and includes
Shortland Trustees Limited - located at Epsom, Auckland,
Alexander, Stephen Ross - located at Chatswood, Auckland.
The 3rd share allocation (297955 shares, 35.54%) belongs to 3 entities, namely:
Millner, Shona Joy, located at Bluff Hill, Napier (an individual),
Turner, Carol, located at Napier (an individual),
Hamilton, Mark John, located at Napier (an individual).

Principal place of activity

55 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Previous addresses

Address: 55 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 06 Dec 2021 to 14 Jul 2022

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 19 Apr 2018 to 06 Dec 2021

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 09 Jul 2010 to 19 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 30 Jun 2009 to 09 Jul 2010

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 03 May 2007 to 30 Jun 2009

Address: C/-pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered & physical address used from 21 May 2004 to 03 May 2007

Previous Shareholders

Mark John Hamilton - Director

Appointment date: 21 May 2004

Michael Whale - Director (Inactive)

Appointment date: 15 Jul 2006

Termination date: 15 Jun 2018

Troy John Briggs - Director (Inactive)

Appointment date: 12 Nov 2009

Termination date: 15 Jun 2018

William John Austin-smith - Director (Inactive)

Appointment date: 15 Jul 2006

Termination date: 31 Mar 2012